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EFTA Document EFTA01357466
Title Matchefta-efta01357466
Case Filesd-10-EFTA01357466Dept. of JusticeEFTA Document EFTA01357466
Unknown1p
Case File
sd-10-EFTA01357466Dept. of JusticeEFTA Document EFTA01357466
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : ************* ***** * ***** * ******* *Mkt*** ********** *** ***** ******* ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entrap er SA Reference: shipment of the 2 pictures - F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357466
Pages
1
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0
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